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EPC MANAGEMENT INC.

Company Details

Name: EPC MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 2005 (19 years ago)
Entity Number: 3268426
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 412 WEST 48TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 201-224-0906

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 412 WEST 48TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
1228207-DCA Inactive Business 2006-05-26 2017-02-28

Filings

Filing Number Date Filed Type Effective Date
051013000770 2005-10-13 CERTIFICATE OF INCORPORATION 2005-10-13

Complaints

Start date End date Type Satisafaction Restitution Result
2019-10-17 2019-11-22 Breach of Contract No 0.00 Referred to Hearing
2016-08-19 2016-09-15 Breach of Contract No 0.00 Consumer Took Action
2016-07-01 2016-08-11 Quality of Work No 0.00 Referred to Hearing

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3289584 LL VIO INVOICED 2021-01-29 12500 LL - License Violation
2013166 LICENSE REPL CREDITED 2015-03-10 15 License Replacement Fee
1976148 TRUSTFUNDHIC INVOICED 2015-02-06 200 Home Improvement Contractor Trust Fund Enrollment Fee
1976149 RENEWAL INVOICED 2015-02-06 100 Home Improvement Contractor License Renewal Fee
759405 TRUSTFUNDHIC INVOICED 2013-05-16 200 Home Improvement Contractor Trust Fund Enrollment Fee
809674 RENEWAL INVOICED 2013-05-16 120 Home Improvement Contractor License Renewal Fee
759407 CNV_TFEE INVOICED 2011-05-03 6 WT and WH - Transaction Fee
759406 TRUSTFUNDHIC INVOICED 2011-05-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
809675 RENEWAL INVOICED 2011-05-03 100 Home Improvement Contractor License Renewal Fee
759408 TRUSTFUNDHIC INVOICED 2009-05-04 200 Home Improvement Contractor Trust Fund Enrollment Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-14 Default Decision NO OR IMPROPER PAYMENT INFORMATION 1 No data 1 No data
2020-02-14 Default Decision NO/IMPROPER WORKMAN'S COMP CERTIFICATE 1 No data 1 No data
2020-02-14 Default Decision NO OR IMPROPER PERMIT CLAUSE 1 No data 1 No data
2020-02-14 Default Decision NO OR IMPROPER LIEN INFORMATION 1 No data 1 No data
2020-02-14 Default Decision NO OR IMPROPER BOND INFORMATION 1 No data 1 No data
2020-02-14 Default Decision CONTRACTOR DETAIL NOT IN CONTRACT 1 No data 1 No data
2020-02-14 Default Decision NO OR IMPROPER DESCRIPTION OF WORK 1 No data 1 No data
2020-02-14 Default Decision Failed to perform work in a skillful or competent manner. 1 No data 1 No data
2020-02-14 Default Decision NO/IMPROPER NOTICE OF CANCELLATION 1 No data 1 No data
2020-02-14 Default Decision NO OR IMPROPER DATES OF COMPLETION 1 No data 1 No data

Date of last update: 04 Feb 2025

Sources: New York Secretary of State